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Pinbo Solutions Limited, E15 1XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINBO SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinbo Solutions Limited. The company was founded 10 years ago and was given the registration number 08617043. The firm's registered office is in LONDON. You can find them at Burrell House, 44 Broadway, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PINBO SOLUTIONS LIMITED
Company Number:08617043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Burrell House, 44 Broadway, London, E15 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burrell House, 44 Broadway, London, England, E15 1XH

Director19 July 2013Active

People with Significant Control

Kan Sun
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Burrell House, 44 Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Haihua Yu
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Address:Burrell House, 44 Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Change account reference date company previous shortened.

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2024-04-30Accounts

Change account reference date company previous extended.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-06Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Persons with significant control

Change to a person with significant control.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-19Persons with significant control

Change to a person with significant control.

Download
2018-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-19Officers

Change person director company with change date.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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